Caliss Consulting Limited is a private limited company located at The White House Wick Green, Grove, Wantage OX12 0AR. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-04-06, this 2-year-old company is run by 2 directors.
Director Calum C., appointed on 06 April 2022. Director Pauline C., appointed on 06 April 2022.
The company is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
The latest confirmation statement was filed on 2023-04-05 and the due date for the subsequent filing is 2024-04-19. Furthermore, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | The White House Wick Green |
| Office Address2 | Grove |
| Town | Wantage |
| Post code | OX12 0AR |
| Country of origin | United Kingdom |
| Registration Number | 14030330 |
| Date of Incorporation | Wed, 6th Apr 2022 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Mon, 31st Mar 2025 (335 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 06 April 2022
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Pauline C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Calum C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Pauline C.
| Notified on | 6 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Calum C.
| Notified on | 6 April 2022 |
| Ceased on | 19 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Current Assets | 96 445 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 45 070 |
| Net Current Assets Liabilities | 51 375 |
| Total Assets Less Current Liabilities | 51 375 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/12/19 filed on: 20th, December 2023 |
persons with significant control | Free Download (2 pages) |
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